Enforcement Directorate

The Enforcement Directorate (ED) seized properties worth Rs 23 crore of Artha Tatwa Group Chief, Pradeep Sethy. The total attachment of assets in various Chit Fund Scams including AT Group in Odisha is now Rs 107 Crore, ED revealed.…

Sarat Patra, who is closely connected with self-proclaimed controversial godman Sarathi Baba on Monday said he will reveal several illegal activities of Sarathi before the Enforcement Directorate (ED). By the School and Mass Education…

New Delhi, Nov 21: The Enforcement Directorate (ED) on Friday conducted searches at several places in three states, including Delhi, in connection with the money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh.…

Mumbai, Nov 12: Bollywood superstar Shah Rukh Khan recorded his statement before the Enforcement Directorate (ED) here over the alleged undervaluation of shares of his co-owned IPL cricket team, Kolkata Knight Riders, official sources said…

Mumbai, Oct 27:  For the second time in six months, the Enforcement Directorate (ED) has slapped a notice summoning Bollywood superstar Shah Rukh Khan in connection with the valuation of shares of his co-owned IPL cricket team, Kolkata…

The Enforcement Directorate (ED) has reopened the National Herald case involving Congress President Sonia Gandhi and party Vice President Rahul Gandhi. The case was closed in August by then Director Rajan S Katoch, who was removed for being…

Panaji, Aug 20: Enforcement Directorate sleuths along with Crime Branch officials on Thursday conducted a series of raids on several premises owned by former chief minister Digambar Kamat and his close relatives in connection with the Louis…

Mumbai, Aug 5: In a major setback to controversial former IPL chairman Lalit Modi, a Mumbai Special Court on Wednesday issued a non-bailable arrest warrant against him for alleged involvement in a money-laundering case registered by the…

In a setback to liquor baron Vijay Mallya, the Supreme Court on Monday rejected his plea challenging the criminal proceedings for wilfully disobeying an Enforcement Directorate summons relating on payment of $200,000 to a British company…

Bhubaneswar, July 9: The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at 10 places in Odisha in connection with illegal mining in the state. ED sources from Kolkata confirmed that the search operations with the…